The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mcmorran, Shawn Allister
- British born in December 1963Registered addresses and corresponding companies
Mcmorran, Shawn Allister
5 Peterborough Road, London, SW6 3BT
IIF 1
- British born in December 1963
Mcmorran, Shawn Allister
Resident in England
Registered addresses and corresponding companies1 Appold Street, London, EC2A 2UT, England
IIF 210 Bressenden Place, London, SW1E 5DH, United Kingdom
IIF 3 IIF 421, 5 Sloane Court East, London, SW3 4TQ, England
IIF 5Flat 21, 5 Sloane Court East, London, Greater London, SW3 4TQ, England
IIF 6Flat 21, 5 Sloane Court East, London, SW3 4TQ, England
IIF 7Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
IIF 8
- Canadian born in December 1963
Mcmorran, Shawn Allister
Resident in United Kingdom
Registered addresses and corresponding companiesMarlin Equity Partners, 338 Pier Avenue, Hermosa Beach, Ca 90254, United States
IIF 910 Snow Hill, London, EC1A 2AL, England
IIF 10C/o Osborne Clarke, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 1165, Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada
IIF 12 IIF 13C/o John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario, L3R 9X1, Canada
IIF 14 IIF 15Lintotts, Gay Street, Pulborough, RH20 2HH, United Kingdom
IIF 16Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ
IIF 17 IIF 18Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in December 1963
Mr Shawn Allister Mcmorran
Resident in England
Registered addresses and corresponding companies
- 1
ASSET CONTROL IRELAND LIMITED
FC034696Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer2017-10-16 ~ 2019-08-29IIF 16 - Director → ME - 2
ASSET CONTROL TECHNOLOGY LIMITED
03545596Aldermary House, Floor 8, 10-15 Queen Street, London, EnglandActive Corporate (21 parents)Officer2018-06-11 ~ 2018-09-10IIF 8 - Director → ME - 3
CHELFORD INVESTORS LIMITED
03915243Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (12 parents)Officer2008-08-22 ~ 2012-10-12IIF 23 - Director → ME - 4
CHELFORD PARTNERS LIMITED
03915234Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (12 parents)Officer2008-09-02 ~ 2012-10-12IIF 24 - Director → ME - 5CLEVES SOLUTIONS LIMITED - 2002-12-1812 Gough Square, LondonDissolved Corporate (14 parents)Officer2008-08-22 ~ 2010-08-05IIF 25 - Director → ME
- 6SHIAN LIMITED - 2007-01-16LEADER SOLUTIONS LIMITED - 2000-07-057th Floor, 90 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (11 parents)Officer2008-08-22 ~ 2012-10-12IIF 30 - Director → ME
- 7
HOSPEDIA HOLDINGS LIMITED
07350074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-0110 Fleet Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-08-18 ~ 2019-03-29IIF 11 - Director → ME - 8
- 9
- 10
JUPITER TOPCO LIMITED
10238745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-172nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2016-09-27 ~ 2019-03-22IIF 2 - Director → ME - 11
- 12
LONGVIEW HOLDING HEDGE UK LIMITED
09494264207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-03-17 ~ 2019-01-25IIF 14 - Director → ME - 13
LONGVIEW HOLDING PARENT UK LIMITED
09361168Nexus House, Station Road, Egham, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ 2019-01-25IIF 15 - Director → ME - 14207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2014-06-25 ~ 2019-01-25IIF 13 - Director → ME
- 15LONGVIEW HOLDING UK 3 LIMITED - now207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (17 parents)Officer2014-06-25 ~ 2014-06-25IIF 10 - Director → ME
- 16LONGVIEW HOLDING UK LIMITED - nowINSIGHTSOFTWARE UK LTD - 2021-11-10
LEAF ACQUISITION LIMITED
- 2014-07-01 08918448207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-06-25 ~ 2019-01-25IIF 12 - Director → ME - 17
MARLIN EQUITY PARTNERS LIMITED
08113057Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2012-07-09 ~ 2019-03-22IIF 9 - Director → ME - 18
NAVORA LIMITED
1198185221 5 Sloane Court East, London, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 19OLDMED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-11-08LEACANN LIMITED - 2001-01-26C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (23 parents)Officer2012-07-11 ~ 2019-03-29IIF 18 - Director → ME - 20
PORTENVALE LIMITED
04334748Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (12 parents)Officer2008-08-22 ~ 2012-10-12IIF 19 - Director → ME - 21CITYPRACTICE LIMITED - 2005-07-11Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2008-08-22 ~ 2012-10-12IIF 22 - Director → ME
- 22
SOLARSOFT ACQUISITION LIMITED
065064206 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, EnglandActive Corporate (17 parents)Officer2008-02-18 ~ 2012-10-12IIF 20 - Director → ME - 23
XKO SOFTWARE LIMITED
- 2007-11-07 03674664XKO (KSE COMPUTERS) LIMITED - 2000-04-03XKO LIMITED - 1999-03-12HILLGATE ( 12 ) LIMITED - 1998-12-24C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (23 parents)Officer2006-10-12 ~ 2012-10-12IIF 27 - Director → ME - 24
- 25STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (24 parents)Officer2008-08-22 ~ 2012-10-12IIF 26 - Director → ME
- 26AGILITY SYSTEMS LIMITED - 2008-07-24AGILITE LIMITED - 2003-02-03BARCODE SOLUTION CENTRE LIMITED - 2002-10-30SERIALACTION LIMITED - 1995-04-04Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2008-08-22 ~ 2012-10-12IIF 31 - Director → ME
- 27SPARK TECHNOLOGY SERVICES LIMITED - nowPATIENTLINE UK LIMITED - 2008-10-07PATIENTLINE LIMITED - 2001-03-095 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (52 parents, 3 offsprings)Officer2010-08-19 ~ 2019-03-29IIF 17 - Director → ME
- 28
SSI HOLDINGS LIMITED
03526750Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (12 parents)Officer2008-08-22 ~ 2012-10-12IIF 28 - Director → ME - 29
TAC ACCESS HOLDCO LTD
15101876Flat 21 5 Sloane Court East, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TAC ACCESS LIMITED
12995950Flat 21 5 Sloane Court East, London, EnglandActive Corporate (10 parents)Officer2023-07-14 ~ nowIIF 7 - Director → ME - 31
UK SOFTWARE HOLDINGS LIMITED
05953216Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-10-02 ~ 2012-10-12IIF 29 - Director → ME
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